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Far Logistics (Liverpool) Limited

Far Logistics (Liverpool) Limited is an active company incorporated on 18 November 2014 with the registered office located in Manchester, Greater Manchester. Far Logistics (Liverpool) Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09317272
Private limited company
Age
10 years
Incorporated 18 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (29 days remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Sherbet Point Leestone Road
Sharston Industrial Area
Manchester
M22 4RB
England
Same address since incorporation
Telephone
01614918627
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1975
Director • Managing Director • British • Lives in UK • Born in Jun 1993
Director • Finance Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Feb 1971
Far Logistics Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardinal Global Logistics Ltd
Brian Peter Hay and Liam Anthony McGonagle are mutual people.
Active
Far Logistics Ltd
Brian Peter Hay and are mutual people.
Active
Far Logistics (Warrington) Ltd
Mr Simon Philip Boucher, Brian Peter Hay, and 1 more are mutual people.
Active
Far Logistics (Felixstowe) Ltd
Mr Simon Philip Boucher, Brian Peter Hay, and 1 more are mutual people.
Active
Far Logistics (Manchester) Ltd
Mr Simon Philip Boucher, Brian Peter Hay, and 1 more are mutual people.
Active
Far Logistics (Southampton) Ltd
Mr Simon Philip Boucher, Brian Peter Hay, and 1 more are mutual people.
Active
Far Logistics (Nottingham) Ltd
Mr Simon Philip Boucher, Brian Peter Hay, and 1 more are mutual people.
Active
Far Logistics (Glasgow) Ltd
Mr Simon Philip Boucher, Brian Peter Hay, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£345.38K
Decreased by £991.22K (-74%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.56M
Decreased by £2.06M (-57%)
Total Liabilities
-£1.34M
Decreased by £898.83K (-40%)
Net Assets
£214.41K
Decreased by £1.16M (-84%)
Debt Ratio (%)
86%
Increased by 24.29% (+39%)
Latest Activity
Mr Brian Peter Hay Details Changed
8 Months Ago on 14 Feb 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Mr Liam Anthony Mcgonagle Details Changed
1 Year Ago on 10 Oct 2024
Mr David William Sheils Appointed
1 Year 3 Months Ago on 17 Jul 2024
John Maurice Broderick Resigned
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mr Liam Anthony Mcgonagle Details Changed
2 Years 2 Months Ago on 16 Aug 2023
Brian Peter Hay (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Mr Liam Anthony Mcgonagle on 10 October 2024
Submitted on 20 Oct 2025
Resolutions
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Second filing of Confirmation Statement dated 18 November 2024
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 8 March 2024
Submitted on 21 Aug 2025
Director's details changed for Mr Brian Peter Hay on 14 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Repayment History
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